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Whale Alert
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2月 13, 2026 15:43
🚨 🚨 🚨 🚨 🚨 🚨 1,986 #BTC (137,346,454 USD) transferred from #Paypal to unknown wallet (Whale Alert)
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Timeline
3月 14, 00:06
227,890,469 USDC transferred from an unknown wallet
3月 13, 19:11
1,134 BTC transferred from Coinbase to an unknown wallet
3月 13, 10:18
1,000 BTC transferred from BitGet to an unknown wallet
3月 11, 23:38
300,029,515 USDC transferred from an unknown wallet
3月 11, 20:31
100,000,055 USDT transferred to Ceffu
3月 11, 18:01
30,000 ETH transferred to an unknown new wallet
3月 11, 01:21
A certain whale withdrew 44,889 ETH from Kraken
3月 10, 19:52
1,849 BTC transferred from an unknown wallet to a new unknown wallet
3月 10, 03:17
USDT transferred from an unknown wallet to OKEX
3月 10, 00:03
236,130,000 USDC transferred from an unknown wallet
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